ESTLUXE
Estluxe Consultancy Corporation

Business Capital Advisory

Initial Assessment Checklist.

Before we proceed with financing, please complete the information below. This allows Estluxe Consultancy to complete an initial evaluation of your funding requirement and offered collateral. Tick each document you currently have available — our advisor will request clear copies afterward.

A. Borrower Information

Please have a photocopy of your government-issued ID ready — our advisor will request it after this initial screening.

B. Funding Requirement

C. Collateral Information

D. Property Documents

Tick each document you currently have available. Clear copies will be requested by your advisor.

E. Business Documents

For corporations, partnerships, and registered enterprises.

F. Individual Financial Information

For individual borrowers, sole proprietors, and co-borrowers.

G. Existing Obligations

Type of ObligationCreditor / BankOutstanding Balance (PHP)Monthly Payment (PHP)
Existing Loans
Monthly Loan Payments
Outstanding Mortgages
Credit Card Obligations
Other Obligations

H. Due Diligence Questions

Has the property ever been involved in litigation?

Is the title clean?

Are there existing liens or encumbrances?

Is the property occupied?

Is the property under inheritance or estate settlement?

I. Declaration

I hereby certify that all information provided in this Initial Assessment Checklist is true and correct to the best of my knowledge. I understand that submission of this assessment does not guarantee approval of financing, and that all applications remain subject to due diligence, property appraisal, and the final approval of the funding partner. I authorize Estluxe Consultancy to verify the information and documents submitted for purposes of this evaluation.